Keynote Financial Services Ltd - 512597 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure (Requirements) Regulations, 2015 read with Part A of Schedule III, please find attached herewith the Proceedings of 27th Annual General Meeting (AGM) of the members of the Company held on 30th September, 2020 at 11.00 a.m through Video Conferencing / Other audio-visual means. Keynote Financial Services Ltd - 512597 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the Equity Shares of Keynote Financial Services Limited shall remain closed for all designated persons with effect from 1st October, 2020 till the expiry of 48 hours after declaration of Unaudited Financial Results for the Quarter and half year ended 30th September, 2020. The date of Announcement of the Financial Results shall be informed in due course. Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the Notice informing shareholders regarding 27th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020 published in the following newspapers: 1. Free Press Journal 2. Navshakti Please acknowledge the receipt. Keynote Financial Services Ltd - 512597 - Reg. 34 (1) Annual Report
This is to inform you that the 27th Annual General Meeting ('the AGM') of the Company to be held on Wednesday 30th September, 2020 at 11.00 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') read with rules framed there under read with MCA General Circular dated April 8, 2020, April 13, 2020 and May 5, 2020 ('MCA Circulars'), to transact the businesses as set out in the Notice of the AGM. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed herewith the copy of the 27th Annual Report of the Company for the Financial Year 2019-20. Further, the 27th Annual Report of the Company is also available on the website of the Company at http://www.keynoteindia.net/investor-relations/. Keynote Financial Services Ltd - 512597 - 27Th Annual General Meeting On September 30, 2020
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, please find attached herewith the Notice of 27th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020 for your record. Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(1) (a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 14th August, 2020 with regard to Outcome of Board Meeting dated, 14th August, 2020 please find enclosed herewith copy of newspaper clippings of the Results published in Free Press Journal and Navshakti in Marathi Language on 15th August, 2020. Keynote Financial Services Ltd - 512597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement with regards to Notice to shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund Authority (IEPFA) Account published on 15th August, 2020 in the 'Free Press Journal' and 'Navshakti', in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Keynote Financial Services Ltd - 512597 - Corporate Action-Fixes Book Closure For 27Th Annual General Meeting And Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 26th September, 2020 to 30th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting and Payment of Dividend. Keynote Financial Services Ltd - 512597 - Results-Financial Results For June 30, 2020
Keynote Financial Services Limited has informed to the Board regarding financial results for the quarter ended 30.06.2020 along with limited review report.